Phoenix Aw Limited

01225468

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 05/09/1975

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74990

Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/11/2016

Also on 85 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Paul Shakespeare

director · Since 23/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Persons with Significant Control

Phoenix Wealth Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 3223752 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ZURICH ASSURANCE LTD

Created 04/10/2013Registered 17/10/2013

charge

satisfied

AXA ISLE OF MAN LIMITED

Created 18/04/2012Registered 23/04/2012Satisfied 23/03/2015

charge

satisfied

ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 27/01/2012Registered 09/02/2012Satisfied 19/10/2023

charge

satisfied

FRIENDS LIFE COMPANY LIMITED

Created 30/09/2011Registered 10/10/2011Satisfied 19/10/2023

charge

satisfied

WINTERTHUR LIFE UK LIMITED

Created 13/09/2011Registered 16/09/2011Satisfied 19/10/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2010Registered 09/01/2010Satisfied 14/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 07/05/2009Registered 13/05/2009Satisfied 18/11/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 04/04/2008Registered 05/04/2008Satisfied 18/11/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 27/09/2007Registered 02/10/2007Satisfied 14/07/2016

charge

satisfied

HSBC BANK PLC

Created 11/06/2007Registered 16/06/2007Satisfied 14/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2007Registered 20/02/2007Satisfied 01/05/2010

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 29/09/2006Registered 10/10/2006Satisfied 18/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2006Registered 08/06/2006Satisfied 29/06/2011

charge

satisfied

HSBC BANK PLC

Created 26/05/2006Registered 31/05/2006Satisfied 25/05/2012

charge

satisfied

HSBC BANK PLC

Created 29/03/2006Registered 01/04/2006Satisfied 22/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2005Registered 26/11/2005Satisfied 14/07/2016

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 01/12/1995Registered 22/10/2005Satisfied 18/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/09/2001Registered 22/10/2005Satisfied 14/07/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/03/2000Registered 22/10/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2005Registered 04/10/2005Satisfied 14/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2005Registered 04/10/2005Satisfied 11/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2005Registered 12/08/2005Satisfied 17/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/2005Registered 13/07/2005Satisfied 14/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2005Registered 29/04/2005Satisfied 04/12/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2005Registered 19/04/2005Satisfied 26/02/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 10/02/1999Registered 12/04/2005Satisfied 18/08/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 25/11/1994Registered 12/04/2005Satisfied 18/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/1995Registered 12/04/2005Satisfied 18/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/03/1995Registered 12/04/2005Satisfied 18/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/01/1999Registered 12/04/2005Satisfied 18/08/2016

charge

satisfied

NORTHERN ROCK PLC

Created 23/12/1996Registered 12/04/2005Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/02/1997Registered 12/04/2005Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/04/1996Registered 12/04/2005Satisfied 18/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/01/2001Registered 12/04/2005Satisfied 14/07/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 11/09/1998Registered 12/04/2005Satisfied 29/09/2009

charge

satisfied

CLYDESDALE BANK PLC

Created 17/11/1995Registered 12/04/2005Satisfied 02/08/2006

charge

satisfied

NORTHERN ROCK PLC

Created 01/10/1997Registered 12/04/2005Satisfied 18/08/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 22/03/2000Registered 12/04/2005Satisfied 14/07/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/07/2000Registered 23/03/2005Satisfied 14/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1992Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1998Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1992Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/2000Registered 23/03/2005Satisfied 14/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1994Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1994Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1994Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1993Registered 23/03/2005Satisfied 27/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1993Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1997Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1996Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1993Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1997Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1993Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 06/08/1998Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1992Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1994Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1995Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1993Registered 23/03/2005Satisfied 18/08/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/07/2000Registered 23/03/2005Satisfied 14/07/2016

charge

satisfied

YORKSHIRE BANK

Created 03/11/2004Registered 12/11/2004Satisfied 28/06/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2004Registered 28/07/2004Satisfied 14/07/2016

charge

satisfied

NORTHERN BANK LIMITED

Created 05/02/2004Registered 16/02/2004Satisfied 07/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2004Registered 20/01/2004Satisfied 15/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2003Registered 29/08/2003Satisfied 09/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2003Registered 10/06/2003Satisfied 14/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2002Registered 24/12/2002Satisfied 14/07/2016

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 02/12/2002Registered 04/12/2002Satisfied 14/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2002Registered 25/10/2002Satisfied 14/07/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/10/2002Registered 12/10/2002Satisfied 07/04/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/10/2002Registered 12/10/2002Satisfied 12/10/2016